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Companies House/Leicester/Company profile

CHARNWOOD GROUP HOLDINGS LTD

Active
10342905·incorporated 2016-08-23

CHARNWOOD GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 23 August 2016 at Companies House (number 10342905; OpenRegistry canonical ID GB-10342905-charnwood-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-23
Registered Address
8 GROVE COURT, ENDERBY, LEICESTER, LE19 1SA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CHARNWOOD GROUP HOLDINGS LTD

Filings

Check filing history of CHARNWOOD GROUP HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHARNWOOD GROUP HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Shyamal Sailesh Raja born 1986 resident in United Kingdom, British national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sagar Sailesh Raja born 1988 resident in England, British national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shivam Sailesh Raja born 1999 resident in England, British national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Nitta Sailesh Raja born 1962 resident in England, British national. Notified 2016-08-23. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sailesh Bhagwanji Raja born 1960 resident in England, British national. Notified 2016-08-23. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10342905.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.